Batten and Allen Limited

Active01075810 Private limited company
Incorporated
10 October 1972 (54 years)
Industry
Forging, pressing, stamping and roll-forming of metal; powder metallurgy (25500)
Treatment and coating of metals (25610)
Manufacture of jewellery and related articles (32120)
Directors
David Stephen Legg
Tanya Jane Batten
Owned by
Shawn Anthony Batten
Accounts type
Medium
Region
South West
Address
Bridge End
Love Lane
Cirencester
GL7 1NQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2018
British
Born March 1982 (44)
Legg, David Stephen
Director · Appointed 26 June 2017
British
Born September 1981 (45)
Legg, David Stephen
Secretary · Appointed 10 February 2015
Batten, Tanya Jane
Director · Appointed 27 March 2013
British
Born September 1972 (54)
Director · Appointed 21 August 1996
British
Born July 1966 (60)
Officer history (18 former)
8 April 2024
Resigned Mackinnon, Ian Andrew as Director
8 October 2019
Resigned Edwards, Andrew Stephen as Director
22 July 2019
Resigned Batten, Rosemary Hazel as Director
7 May 2019
Resigned Batten, Alan Thomas as Director
1 May 2018
Appointed Mackinnon, Ian Andrew as Director
3 April 2018
Appointed Edwards, Andrew Stephen as Director
3 April 2018
Appointed Merchant, David Phillip as Director
27 June 2017
Resigned Boss, Steven as Director
26 June 2017
Appointed Legg, David Stephen as Director
10 February 2015
Resigned Ody, Andrew as Secretary
10 February 2015
Appointed Legg, David Stephen as Secretary
4 July 2014
Resigned Batten, Andrew Richard Giles as Director
31 October 2013
Resigned Batten, Rosemary Hazel as Director
31 October 2013
Resigned Batten, Rosemary Hazel as Director
27 March 2013
Appointed Batten, Andrew Richard Giles as Director
27 March 2013
Appointed Batten, Tanya Jane as Director
31 October 2012
Resigned Gowlett, David as Director
13 December 2010
Appointed Batten, Rosemary Hazel as Director
5 November 2010
Appointed Boss, Steven as Director
17 March 2010
Appointed Batten, Rosemary Hazel as Director
17 March 2010
Resigned Batten, Rosemary Hazel as Director
17 March 2010
Appointed Batten, Rosemary Hazel as Director
17 March 2010
Appointed Batten, Rosemary Hazel as Director
16 September 2004
Appointed Gowlett, David as Director
30 June 2004
Resigned Rogers, Stephen Ashley as Director
24 February 2003
Appointed Ody, Andrew as Secretary
13 February 2003
Resigned Mills, Yvonne Patricia as Director
13 February 2003
Resigned Mills, Yvonne Patricia as Secretary
30 November 2002
Resigned Vincent, James Ronald as Director
28 October 1997
Appointed Mills, Yvonne Patricia as Director
21 August 1996
Appointed Mills, Yvonne Patricia as Secretary
21 August 1996
Appointed Rogers, Stephen Ashley as Director
21 August 1996
Appointed Batten, Shawn Anthony as Director
21 August 1996
Resigned Vincent, James Ronald as Secretary
31 October 1995
Resigned Walker, Graham Chesney as Director
24 May 1994
Appointed Vincent, James Ronald as Director
22 December 1992
Resigned Allen, Robert Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 October 2016
Owns 75–100% of shares
British
Born July 1966 (60)

Holdings 2

Companies where Batten and Allen Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · medium accounts

Net Assets
£7,592,350
Cash
£2,485,693
Turnover
£15,956,997
Profit Before Tax
(£520,141)
Employees
115
Debt Ratio
54%
Profit Margin
-3%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £23,064,100 £15,240,345 £15,956,997
Balance sheet detail
202520242023
Fixed Assets£4,720,747£4,946,741£4,613,845
Current Assets£11,945,662£12,383,357£14,818,043
Debtors£3,117,541£2,454,097
Cash£2,485,693£4,056,480£3,560,733
Creditors (< 1 year)£7,373,032£9,265,154
Creditors (> 1 year)£1,173,681£1,403,320£1,103,189
Net Current Assets£4,205,103£5,010,325£5,552,889
Net Assets£7,592,350£8,328,729£8,453,098
Shareholder Funds£8,328,729£8,453,098

Turnover£15,956,997£15,240,345£23,064,100
Cost of Sales£14,714,525£13,277,602£17,961,497
Gross Profit£1,242,472£1,962,743£5,102,603
Admin Expenses£1,324,562£1,657,072£2,513,816
Staff Costs£4,496,791£4,481,520£5,327,274
Operating Profit(£417,963)£87,594£2,113,742
Profit Before Tax(£520,141)£22,110£2,114,367
Tax(£184,526)(£466,949)£482,683
Profit for Period(£335,615)£489,059£1,631,684

Filings 160

DateDescriptionMade Up ToPagesPDF
27 February 2026Accounts for a medium company31 May 2025
6 November 2025Confirmation statement with no updates6 November 2025
3 November 2025Registration of a charge
27 February 2025Full accounts31 May 2024
6 November 2024Confirmation statement with updates6 November 2024
Show all 160 filings

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